27 May, 2021
12:00 pm - 1:00 pm CEST
Join our virtual interactive roundtable focusing on fraud and protecting money and assets in a crisis.
Help defend your organisations against the unnecessary costs of fraud!
CIMA invites you to a virtual interactive roundtable in association with B4 Investigate PreCrime Community to address the issue of fraud and protecting businesses in the digital age. In this exclusive, free roundtable event, hosted by industry leaders and fraud specialists, we’ll be discussing the key related fraud issues affecting organisations including:
• How to leverage technology and gain insight into unnecessary costs and help your organisation become more financially resilient
• The effect of fraud on brand reputation and the strategies and approaches to minimise the implications of fraud
• With the increasing risk from digital and remote environment how do we protect businesses desktop and infrastructure apps
Case studies will be presented, and group discussions facilitated, by Nigel Iyer, FCMA (international Fraud Detective for 30 years and CIMA Fellow), Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA (CIMA Centenary Year President) and John Wallhoff (Fraud Data Scientist with over 20 fraud years’ experience). All participants will receive their own personal assessment, Steve’s “Keep it Simple” model for dealing with business conflict plus, Nigel’s and John’s most successful formula to focus on essential costs and preventing fraud before it spreads.
Event in association with
All learning resources available in the CGMA Store qualify for CPD for CIMA members.
|Access:||This is a live event. You will receive information about the location, materials, and attendance after purchasing.|
|12:00-12:03||Welcome||Jakub Bejnarowicz, Regional Director for Europe, AICPA & CIMA|
|12:03-12:13||Fraud and Corruption de-mystified and initial polling of the delegates perception of the cost of fraud||Nigel Iyer|
|12:13-12:17||Introduction to the case exercise in groups and the assessment (https://b4investigate.com/fd-challenge/)||Nigel Iyer|
1. What sort of fraud detective am I?
2. Solving the puzzles and clarifying what frauds are likely to be taking place
|John Wallhoff, Nigel Iyer and Steven Swientozielskyj to “drop in the groups”|
|12:32-12:42||Tools for Financial and Emotional Resilience at Work||Steven Swientozielskyj|
|12:42-12:50||Leveraging technology and focussing on essential costs||John Wallhoff|
|12:50–12:57||Feedback from Group Sessions and “Ask us Anything”||John Wallhoff, Nigel Iyer, Steven Swientozielskyj and Jakub Bejnarowicz|
Speakers: Nigel Iyer, FCMA, John Wallhoff, Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA